Shortcuts

Boss Farms Limited

Type: NZ Limited Company (Ltd)
9429038468544
NZBN
680414
Company Number
Registered
Company Status
Current address
14 Waikumete Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 27 Oct 2016
1st Floor, 3061 Great North Road
New Lynn
Audkland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address for Records) used since 27 Apr 2017

Boss Farms Limited was registered on 30 May 1995 and issued a business number of 9429038468544. This registered LTD company has been run by 5 directors: Hendrik Jan Eggink - an active director whose contract began on 30 May 1995,
Hendrick Jan Eggink - an active director whose contract began on 30 May 1995,
Mini Eggink - an inactive director whose contract began on 30 May 1995 and was terminated on 01 Apr 2016,
Gerrit Jan Eggink - an inactive director whose contract began on 30 May 1995 and was terminated on 30 May 2014,
Toni Catherine Owen - an inactive director whose contract began on 01 Dec 1997 and was terminated on 19 Dec 1997.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, other).
Up until 27 Oct 2016, Boss Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eggink, Hendrick Jan (an individual) located at Glen Eden, Auckland postcode 0602.

Addresses

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Mar 2012 to 27 Oct 2016

Address #2: Owen Eggleton & Associates, 103 The Strand, Whakatane

Physical & registered address used from 12 May 1999 to 12 May 1999

Address #3: C/- Focus Chartered Accountants, Cnr Pyne Mcalister St, Whakatane New Zealand

Physical address used from 12 May 1999 to 19 Mar 2012

Address #4: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Sts, Whakatane New Zealand

Registered address used from 12 May 1999 to 19 Mar 2012

Address #5: Gray & Owen, 103 The Strand, Whakatane

Registered address used from 11 May 1998 to 12 May 1999

Address #6: Gray & Owen, 103 The Strand, Whakatane

Physical address used from 30 May 1995 to 30 May 1995

Address #7: Eggleton & Associates, 103 The Strand, Whakatane

Physical address used from 30 May 1995 to 12 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eggink, Hendrick Jan Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittle, Michael John Te Aroha
Te Aroha
3320
New Zealand
Individual Owen, Toni Coastlands
Whakatane
3120
New Zealand
Directors

Hendrik Jan Eggink - Director

Appointment date: 30 May 1995

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2017


Hendrick Jan Eggink - Director

Appointment date: 30 May 1995

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Apr 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2017


Mini Eggink - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 01 Apr 2016

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Aug 2013


Gerrit Jan Eggink - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 30 May 2014

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Aug 2013


Toni Catherine Owen - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 19 Dec 1997

Address: Whakatane,

Address used since 01 Dec 1997

Nearby companies

Inground Construction Nz Limited
14 Waikumete Road

Get Away Modular Building Systems Limited
14 Waikumete Road

Rimutaka Holdings Limited
14 Waikumete Road

Couling Engineering Limited
18 Waikumete Road

Brijs Holdings Limited
273b West Coast Road

Holiday Nails And Spa Limited
252 West Coast Road